CARE BELGIUM
De berekende faillissementskans van CARE BELGIUM over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-05-2025 | 2025-00095838 |
| 31-12-2023 | volledig | 10-10-2024 | 2024-00502747 |
| 30-06-2022 | volledig | 09-10-2024 | 2024-00501175 |
-
Actief01-04-2025 → heden
-
Actief01-04-2025 → heden
-
Actief16-04-2024 → heden
-
Actief29-03-2023 → heden
-
Actief15-10-2019 → heden
-
Actief15-10-2019 → heden
-
Actief01-02-2017 → heden
2 gebeurtenissen
- 03-10-2017 Benoemd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
-
Actief13-10-2016 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
-
Actief13-10-2016 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
-
Actief13-10-2016 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
-
Actief13-10-2016 → heden
-
Actief13-10-2016 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
-
Actief13-10-2016 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
-
Actief13-10-2015 → heden
3 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig01-03-2022 → 17-06-2024
3 gebeurtenissen
- 17-06-2024 Ontslagen· Bestuurder
- 13-10-2023 Ontslagen· Bestuurder
- 01-03-2022 Benoemd· Bestuurder
-
Voormalig— → 16-04-2024
-
Voormalig— → 16-04-2024
-
Voormalig— → 16-04-2024
-
Voormalig— → 20-02-2023
-
Voormalig22-05-2014 → 29-09-2017
3 gebeurtenissen
- 29-09-2017 Ontslagen· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
- 22-05-2014 Benoemd· Bestuurder
-
Voormalig13-10-2016 → 01-02-2017
2 gebeurtenissen
- 01-02-2017 Ontslagen· Bestuurder
- 13-10-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESActief Commissaris · vertegenwoordigd door Alexis PRUNEAU |
— | 17-06-2024 → heden |
| NACE primair | 88999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 21-02-2014 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0211/00W012 | Brussel | 266 m² | 1 · 265 m² | 34,0 m · 5 verd. |
| 21807G0202/00H004 | Brussel | 111 m² | 1 · 92 m² | 17,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-10-2025 2 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
Technische details
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"subject_company": {
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}
}17-10-2025 2 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
Technische details
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"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, avec effet au 1er avril 2025 pour une dur\u00E9e de six ans, deux nouveaux administrateurs: a) Madame Am\u00E9lie Mertens de Wilmars, n\u00E9e le 9 d\u00E9cembre 1986 [....]"
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}
}17-10-2025 2 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
Technische details
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}
}17-10-2025 2 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
Technische details
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"evidence_quote": "De Algemene Vergadering benoemt, met ingang op 1 april 2025 voor een periode van zes jaar, twee nieuwe bestuuders: a) Mevrouw Am\u00E9lie Mertens de Wilmars, geboren op 9 december 1986, [...);"
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"evidence_quote": "De Algemene Vergadering benoemt, met ingang op 1 april 2025 voor een periode van zes jaar, twee nieuwe bestuuders: b)De heer Thierry Misson de Saint-Gilles, geboren op 23 juli 1958 [...]."
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}17-10-2025 5 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
- Coralie-Anne Tilleux — Gedelegeerd bestuurder
- Luus Hillen — Gedelegeerd bestuurder
- ebl redsky — Gedelegeerd bestuurder
Technische details
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}17-10-2025 4 bestuurders benoemd
- Amélie Mertens de Wilmars — Bestuurder
- Thierry Misson de Saint-Gilles — Bestuurder
- Coralie-Anne Tilleux — Gedelegeerd bestuurder
- Luus Hillen — Gedelegeerd bestuurder
Technische details
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}09-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- Johan Swinnen — Bestuurder
- Coralie-Anne Tilleux — Advocat
- Luus Hillen — Advocat
- Marina Boissevain — Bestuurder
- Michèle Guyot — Bestuurder
- Bertrand Chardon — Bestuurder
Technische details
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}09-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Johan Swinnen — Bestuurder
- Marina Boissevain — Bestuurder
- Michèle Guyot — Bestuurder
- Bertrand Chardon — Bestuurder
Technische details
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}09-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Johan Swinnen — Bestuurder
- Marina Boissevain — Bestuurder
- Michèle Guyot — Bestuurder
- Bertrand Chardon — Bestuurder
Technische details
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}09-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Heer Ambassadeur Johan Swinnen — Bestuurder
- Mev. Marina Boissevain — Bestuurder
- Mevr. Michèle Guyot — Bestuurder
- Dhr. Bertrand Chardon — Bestuurder
Technische details
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}09-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- Johan Swinnen — Bestuurder
- Coralie-Anne Tilleux — Dagelijks bestuur
- Luus Hillen — Dagelijks bestuur
- Marina Boissevain — Bestuurder
- Michèle Guyot — Bestuurder
- Bertrand Chardon — Bestuurder
Technische details
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}09-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Johan Swinnen — Bestuurder
- Marina Boissevain — Bestuurder
- Michèle Guyot — Bestuurder
- Bertrand Chardon — Bestuurder
Technische details
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}
}17-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Peter Hellings — Bestuurder
- Alexis PRUNEAU — Commissaris
- Christian WIENER — Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellings",
"address": null,
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},
"effective_date": "2023-03-29",
"evidence_quote": "Les membres d\u00E9cident de ratifier la d\u00E9cision du conseil d\u0027administration du 29 mars 2023 et de nommer avec effet au 29 mars 2023, M. Peter Hellings, n\u00E9 \u00E0 Aalst le 27/04/1971 et domicili\u00E9 \u00E0 Knokke- Heist en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans."
},
{
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},
"evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de M. Christian WIENER de son mandat d\u0027administrateur de CARE Belgium, avec effet \u00E0 la date des pr\u00E9sentes."
},
{
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},
"evidence_quote": "Les membres nomment \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire aux comptes de l\u0027association. JOIRIS, ROUSSEAUX \u0026 C\u00B0, REVISEURS D\u0027ENTREPRISES SRL (BCE num\u00E9ro 0450426032), repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU (num\u00E9ro d\u0027enregistrement aupr\u00E8s de l\u0027IBR-IRE: B 00194), pour une dur\u00E9e de trois ans"
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],
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}17-06-2024 4 bestuurders benoemd, 1 ontslagnemend
- Peter Hellings — Bestuurder
- Alexis PRUNEAU — Commissaire
- Coralie-Anne Tilleux — Vaste vertegenwoordiger
- Luus Hillen — Vaste vertegenwoordiger
- Christian WIENER — Bestuurder
Technische details
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}17-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Peter Hellings — Bestuurder
- Joiris, Roussaux & C°, Reviseurs d'Entreprises SRL — Commissaris
- Christian Wiener — Bestuurder
Technische details
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}17-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Peter Hellings — Bestuurder
- Alexis Prunéau — Commissaire aux comptes
- Christian Wiener — Bestuurder
Technische details
{
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}17-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Peter Hellings — Bestuurder
- Alexis PRUNEAU — Commissaris
- Christian WIENER — Bestuurder
Technische details
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"name_full": "CARE BELGIUM INTERNATIONALE VER.",
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}25-07-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}25-07-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}20-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christian Wiener — Bestuurder
- Gaëtan de Liedekerke — Bestuurder
Technische details
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}20-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christian Wiener — Bestuurder
- Gaëtan de Liedekerke — Bestuurder
Technische details
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}20-02-2023 Christian Wiener benoemd tot bestuurder
- Christian Wiener — Bestuurder
Technische details
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}20-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Christian Wiener — Bestuurder
- Coralie-Anne Tilleux — Vaste vertegenwoordiger
- Luus Hillen — Vaste vertegenwoordiger
- Gaëtan de Liedekerke — Bestuurder
Technische details
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},
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres nomment \u00E0 l\u0027unanimit\u00E9 Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet 1040 Bruxelles, Boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s du Moniteur belg",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Luus Hillen",
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"evidence_quote": "Les membres nomment \u00E0 l\u0027unanimit\u00E9 Me Coralie-Anne Tilleux ou Me Luus Hillen ayant leur cabinet 1040 Bruxelles, Boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s du Moniteur belg",
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-19",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0546.794.740",
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},
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"corrected_publication_numac": null
}20-02-2023 Christian Wiener benoemd tot bestuurder
- Christian Wiener — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Wiener",
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"effective_date": "2022-03-01",
"evidence_quote": "De leden benoemen met ingang op 1 maart 2022, de heer Christian Wiener, geboren op 26 april 1949 en wonende te De Broquevillelaan 84, 1200 Brussel, als nieuwe bestuurder voor een periode van 4 jaar."
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],
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}20-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Christian Wiener — Bestuurder
- Coralie-Anne Tilleux — Dagelijks bestuur
- Gaëtan de Liedekerke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De algemene vergadering beslist unaniem volmacht te verlenen aan Mter. Coralie-Anne Tilleux of Mter. Luus Hiller kantoor hebbende te 1040 Brussel, Louis Schmidtlaan 87/4, met mogelijkheid tot subdelegatie aan iedere andere advocaat van het advocatenkantoor ebl redsky, om over te gaan tot publicatie ",
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}29-11-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
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}29-11-2022 Zetelverplaatsing binnen Brussel
- De. Crayerstraat 5, 1000 Brussel → Louizalaan 367 in kantoren van TOPOS
Technische details
{
"events": [
{
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],
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},
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}29-11-2022 Zetelverplaatsing binnen Brussel
- De Crayerstraat 5, 1000 Brussel → Louizalaan 367, 1000 Brussel
Technische details
{
"events": [
{
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],
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"legal_form": null
}
}29-11-2022 Zetelverplaatsing binnen Bruxelles
- Rue De Crayer 5, 1000 Bruxelles → avenue Louise 367, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
"effective_date": "2021-12-01",
"evidence_quote": "Le transfert du si\u00E8ge social de CARE Belgium au 367 avenue Louise dans les bureaux de TOPOS se fera administrativement et juridiquement le 1er d\u00E9cembre 2021"
}
],
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"legal_form": "ASS"
}
}29-11-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
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},
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],
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},
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},
"subject_company": {
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Banque-Carrefour des Entreprises"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CARE BELGIUM |